TRANSFERTO LTD
LONDON

Hellopages » Greater London » Southwark » SE1 1UN

Company number 09112585
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 44-46 SOUTHWARK STREET, LONDON, ENGLAND, SE1 1UN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Full accounts made up to 31 December 2016. The most likely internet sites of TRANSFERTO LTD are www.transferto.co.uk, and www.transferto.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Transferto Ltd is a Private Limited Company. The company registration number is 09112585. Transferto Ltd has been working since 02 July 2014. The present status of the company is Active. The registered address of Transferto Ltd is 44 46 Southwark Street London England Se1 1un. . VAGHANI, Surajkumar Balvantrai is a Secretary of the company. BARBIER, Eric Michael Symphorien is a Director of the company. VAGHANI, Surajkumar Balvantrai is a Director of the company. Secretary DAMEN, Cornelis has been resigned. Director DAMEN, Cornelis Leonardus Quirinus Maria has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VAGHANI, Surajkumar Balvantrai
Appointed Date: 31 December 2016
Director
BARBIER, Eric Michael Symphorien
Appointed Date: 02 July 2014
53 years old
Director
VAGHANI, Surajkumar Balvantrai
Appointed Date: 01 December 2016
52 years old

Resigned Directors

Secretary
DAMEN, Cornelis
Resigned: 31 December 2016
Appointed Date: 02 July 2014
Director
DAMEN, Cornelis Leonardus Quirinus Maria
Resigned: 31 December 2016
Appointed Date: 02 July 2014
54 years old

Persons With Significant Control

Fixed & Mobile Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSFERTO LTD Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2017
Full accounts made up to 31 December 2016
31 Dec 2016
Appointment of Mr Surajkumar Balvantrai Vaghani as a secretary on 31 December 2016
31 Dec 2016
Termination of appointment of Cornelis Damen as a secretary on 31 December 2016
...
... and 8 more events
29 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10,000
29 Apr 2015
Director's details changed for Cornelis Leonardus Quirinus Maria Damen on 28 April 2015
29 Apr 2015
Secretary's details changed for Cornelis Damen on 28 April 2015
29 Apr 2015
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to 201 Borough High Street London SE1 1JA on 29 April 2015
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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